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Silver Phantom — Scam Network | ScamDOX

HOME/NETWORKS/Silver Phantom

Silver Phantom

Cryptocurrency

These fraudulent websites are posing as online trading platforms and investment firms, claiming to offer services such as CFD trading, cryptocurrency trading, forex trading, and portfolio management. They advertise features like automated trading, copy trading, high-frequency trading, and guaranteed returns, while presenting themselves as professional brokers and financial consultants. Each site masquerades as a separate company providing advanced trading tools and investment solutions across global markets.

Intelligence Profile

The Silver Phantom cluster encompasses a network of over one hundred fraudulent websites operating as purported online trading and investment platforms. These sites falsely present themselves as legitimate brokers and financial consultants, offering services such as CFD, cryptocurrency, and forex trading, alongside portfolio management. They promote features like automated trading and high-frequency trading to lure victims, often promising guaranteed returns on investments. Each website operates under a unique brand name, creating the illusion of numerous independent entities providing advanced trading tools and investment solutions. This network actively defrauds individuals by soliciting investments under false pretenses.

AI-generated summary

Infrastructure intelligence

Hosting locations

Luxembourg43 (36%)

United States22 (18%)

France10 (8%)

United Kingdom3 (2%)

Canada3 (2%)

South Africa2 (2%)

Hosting providers

Brands in this network (109)

Page 3 of 3

Vestacore

active

Vestacore presents itself as an online trading platform and investment broker operating through the domain vestacore.pro, offering forex and CFD trading services to retail investors. The brand has been identified as part of a fraudulent network of clone firms that operate multiple fake broker websites to deceive traders and steal deposits. Vestacore employs typical scam broker tactics including aggressive marketing, unrealistic profit promises, and ultimately prevents clients from withdrawing their funds once deposited.

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Wallet Profit Exchange

active

Wallet Profit Exchange operates as a fraudulent online trading platform that falsely presents itself as a legitimate forex and cryptocurrency broker offering investment services to retail clients. The entity has been identified as part of an extensive network of clone firms that use sophisticated websites and marketing materials to deceive investors into depositing funds that are subsequently stolen. Wallet Profit Exchange, accessible through walletprofitexchange.com, employs typical scam tactics including fake trading results, pressure sales techniques, and withdrawal restrictions to defraud victims of their investments.

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Regulatory Warnings

2domains warned by 2 authorities

Flagged in 1 Jurisdiction

Domains in this network have been flagged by financial regulators across 1 country.

🇬🇧GB1

Domains (121)

Page 1 of 3

DomainBrandStatusFirst seen

rivextrading.com

Rivex TradingactiveMay 2026

opentrading-partners.com

Open Trading PartnersactiveMay 2026

Network Growth

121total domains

Evidence screenshots

5/9/2026

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Report

FranTech Solutions51 (42%)

Hostinger5 (4%)

Contabo GmbH3 (2%)

OrangeHost3 (2%)

Hostafrica2 (2%)

Limited - PVT Hostseo2 (2%)

Domain registrars

HOSTINGER operations, UAB3 (2%)

OrangeHost LLC1 (1%)

Global Domain Group LLC1 (1%)

Atak Domain Bilgi Teknolojileri A._.1 (1%)

GoDaddy.com, LLC1 (1%)

Tucows Domains Inc.1 (1%)

SSL issuers

C=US, O=Let's Encrypt, CN=R124 (3%)

C=US, O=Let's Encrypt, CN=R131 (1%)

C=GB, O=Sectigo Limited, CN=Sectigo Public Server Authentication CA DV R361 (1%)

Nameservers

ns1.my-control-panel.com9 (7%)

ns2.my-control-panel.com9 (7%)

ns27.my-control-panel.com8 (7%)

ns28.my-control-panel.com8 (7%)

ns8.my-control-panel.com8 (7%)

ns7.my-control-panel.com8 (7%)

ASN distribution

AS53667 FranTech Solutions50 (41%)

AS47583 Hostinger International Limited6 (5%)

AS16276 OVH SAS5 (4%)

AS51167 Contabo GmbH3 (2%)

AS19853 OrangeHost3 (2%)

AS19318 Interserver, Inc3 (2%)

79 unique IPs

Wealth Rise Market

active

Wealth Rise Market claims to be a trading platform offering CFD trading on a wide range of financial instruments including forex, stocks, commodities, indices, and cryptocurrencies. It promotes features such as copy trading, automated trading, and various trading tools.

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wealthwavestrades

active

wealthwavestrades claims to be a trading and investment platform offering copy trading, automated trading, and investment plans with high returns. It targets traders and investors by providing market analysis, premium trading tools, and fund protection.

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West Meta Capital

active

West Meta Capital claims to be an innovative trading platform offering access to global markets including Forex, Cryptocurrencies, Commodities, Indices, and more with advanced trading tools and competitive spreads.

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White Stone

active

White Stone claims to be an innovative trading platform offering access to global markets including Forex, Cryptocurrencies, Commodities, Indices, and more with advanced trading tools and competitive spreads.

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x4-tradeoption

active

x4-tradeoption claims to be an innovative trading platform offering CFD trading on stocks, gold, oil, indices, forex, cryptocurrencies, and other assets with advanced trading tools, real-time analytics, and secure fund protection.

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Xyroninetwork

active

Xyroninetwork claims to be an innovative trading platform offering access to global markets including Forex, Cryptocurrencies, Commodities, Indices, and more with advanced trading tools, real-time analytics, and professional trading features.

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zortocapitals

active

zortocapitals claims to be a trading and investment platform offering copy trading, automated trading, and various investment plans with high returns. It targets investors of all experience levels, promising secure fund protection and access to verified trading strategies.

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momentumassetmanagement.com

Momentum Asset Management

active

May 2026